LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE"
Wholesale of a wide range of goods without any specification
BIN 141140016604Full legal name | LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE"stat.gov.kz |
Name in Kazakh | "HERMES CANDY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" |
Previous names | ТОО "R-M MAGNAT", ТОО "HERMES CANDY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Д.41а, КВ.6 |
Registration date | 19.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.41а
Unit
КВ.6
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" — BIN 141140016604
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" was registered on 19.11.2014. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" (BIN 141140016604) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" has been operating for 11 years 9 months, since 19.11.2014. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Д.41а, КВ.6, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" is Rustemov Muhtar Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HERMES CANDY TRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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